Securities code: 002943 securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) Announcement No.: 2022-008 Hunan Yujing Machinery Co.Ltd(002943)
Announcement of resolutions of the 8th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Hunan Yujing Machinery Co.Ltd(002943) (hereinafter referred to as "the company") the notice of the eighth meeting of the Fourth Board of supervisors has been sent by telephone and e-mail on February 22, 2022. The meeting was held on site in the conference room on the fifth floor of the company on February 24, 2022. The meeting was presided over by Mr. Cao Zhen, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting are in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the company's 2022 stock option incentive plan (Draft) and its summary was deliberated and adopted
After examination, the board of supervisors believes that the contents of the company's 2022 stock option incentive plan (Draft) and its abstract comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") The measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and other relevant laws, regulations and normative documents have fulfilled the relevant legal procedures, which is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）" Hunan Yujing Machinery Co.Ltd(002943) 2022 stock option incentive plan (Draft)" published in Securities Daily, China Securities News, securities times and Shanghai Securities News and its abstract.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the management measures for the implementation and assessment of the company's stock option incentive plan in 2022
After review, the board of supervisors believes that:
1. The company's management measures for the assessment of the implementation of 2022 stock option incentive plan complies with the provisions of relevant laws and regulations and the actual situation of the company, which can ensure the smooth implementation of the company's 2022 stock option incentive plan, establish a benefit sharing and restraint mechanism between shareholders and the company's senior managers and core backbone workers, and will not damage the interests of the company and all shareholders.
2. The assessment indicators are scientific and reasonable, comprehensive, comprehensive and operable. At the same time, they have a restrictive effect on the incentive objects, which can achieve the assessment objectives of the incentive plan, further improve the corporate governance structure and form a good value distribution system.
Voting results: 3 in favor, 0 against and 0 abstention.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）, the administrative measures for the implementation and assessment of Hunan Yujing Machinery Co.Ltd(002943) 2022 stock option incentive plan published in Securities Daily, China Securities News, securities times and Shanghai Securities News.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on verifying the company's list of some incentive objects granted for the first time under the 2022 stock option incentive plan was deliberated and adopted
After review, the board of supervisors believes that:
1. The incentive objects of the incentive plan are senior managers and core backbone employees of the company, all of whom are formal employees of the company. There are no independent directors or supervisors among the incentive objects.
2. After verification, the incentive object does not have the following circumstances:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
3. The incentive objects of this incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the administrative measures, and meet the scope of incentive objects specified in the company's 2022 stock option incentive plan (Draft) and its summary, The subject qualification as the incentive object of the company's incentive plan is legal and effective.
4. The company will publicize the names and positions of incentive objects within the company through the company's website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）, the list of some incentive objects first granted under the Hunan Yujing Machinery Co.Ltd(002943) 2022 stock option incentive plan published in Securities Daily, China Securities News, securities times and Shanghai Securities News.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 4th board of supervisors.
It is hereby announced.
Hunan Yujing Machinery Co.Ltd(002943) board of supervisors February 25, 2022
